Pearl Court Management Co.(Salford)Limited

Company Name	Pearl Court Management Co.(Salford)Limited
Director	Kevin Thomas Swindells
Company Status	Active
Company Number	00898316
Category	Private Limited Company
Incorporation Date	16 February 1967(57 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Kevin Swindells
Nationality	British
Status	Current
Appointed	27 April 2007(40 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	Flat 9 Bristol Court Bury Old Road Salford M7 4QX

Director Name	Mr Kevin Thomas Swindells
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(54 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Bristol Court 135-155 Bury Old Road Salford M7 4QX

Director Name	Mrs Joyce Arkush
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 1992)
Role	Company Director
Correspondence Address	11 Bristol Court Salford Lancashire M7 4QX

Director Name	Mrs Anne Halpern
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(24 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	8 Bristol Court Salford Lancashire M7 4QX

Director Name	Mrs Helen Isaacs
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(24 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 January 2002)
Role	Company Director
Correspondence Address	6 Bristol Court Salford Lancashire M7 4QX

Secretary Name	Mrs Joyce Arkush
Nationality	British
Status	Resigned
Appointed	25 April 1991(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 1992)
Role	Company Director
Correspondence Address	11 Bristol Court Salford Lancashire M7 4QX

Director Name	Mr Isidore Isaac Fromson
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(25 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 28 March 2012)
Role	Agent
Country of Residence	England
Correspondence Address	4 Bristol Court Salford Lancashire M7 4QX

Secretary Name	Mr Edward Druce
Nationality	British
Status	Resigned
Appointed	10 June 1992(25 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 08 May 2006)
Role	Retired
Correspondence Address	2 Bristol Court Salford Lancashire M7 4QX

Director Name	Harold Radiven
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(35 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 12 June 2017)
Role	Retired
Country of Residence	England
Correspondence Address	10 Bristol Court Salford Lancashire M7 4QX

Secretary Name	Thelma Rose
Nationality	British
Status	Resigned
Appointed	08 May 2006(39 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 April 2007)
Role	Company Director
Correspondence Address	Flat 3, Bristol Court Bury Old Road Salford M7 4QX

Director Name	Mr David Vallance
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(50 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bristol Court Bury Old Road Salford M7 4QX

Location

Registered Address	9 Bristol Court 153-155 Bury Old Road Salford M7 4QX
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Kersal
Built Up Area	Greater Manchester

Shareholders

1 at £1	Arlene Valence 8.33% Ordinary
1 at £1	B. Solomons 8.33% Ordinary
1 at £1	Ian Rose 8.33% Ordinary
1 at £1	Jan Showman 8.33% Ordinary
1 at £1	Kevin Swindells 8.33% Ordinary
1 at £1	Marita Golding 8.33% Ordinary
1 at £1	Miriam Becker 8.33% Ordinary
1 at £1	Mr D. Prais 8.33% Ordinary
1 at £1	Mr E. Druce 8.33% Ordinary
1 at £1	Mrs J.d. Lawrence & J.d. Lawrence 8.33% Ordinary
1 at £1	Ruth Bloch 8.33% Ordinary
1 at £1	Shelley Greenfield 8.33% Ordinary

Financials

Year	2014
Net Worth	£3,951
Cash	£5,236
Current Liabilities	£1,285

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

26 June 2023	Confirmation statement made on 3 June 2023 with updates (5 pages)
11 May 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
8 June 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
6 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
6 June 2022	Notification of Kevin Thomas Swindells as a person with significant control on 31 January 2022 (2 pages)
6 June 2022	Cessation of David Vallance as a person with significant control on 31 January 2022 (1 page)
31 January 2022	Appointment of Mr Kevin Thomas Swindells as a director on 26 January 2022 (2 pages)
31 January 2022	Registered office address changed from 12 Bristol Court Bury Old Road Salford M7 4QX England to 9 Bristol Court 153-155 Bury Old Road Salford M7 4QX on 31 January 2022 (1 page)
31 January 2022	Termination of appointment of David Vallance as a director on 26 January 2022 (1 page)
6 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
15 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
10 June 2020	Confirmation statement made on 3 June 2020 with updates (5 pages)
9 June 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
19 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 May 2019	Registered office address changed from 10 Bristol Court Bury Old Road Salford Lancashire M7 4QX to 12 Bristol Court Bury Old Road Salford M7 4QX on 28 May 2019 (1 page)
21 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
2 May 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 June 2017	Notification of David Vallance as a person with significant control on 12 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
28 June 2017	Notification of David Vallance as a person with significant control on 12 June 2017 (2 pages)
21 June 2017	Appointment of Mr David Vallance as a director on 12 June 2017 (2 pages)
21 June 2017	Termination of appointment of Harold Radiven as a director on 12 June 2017 (1 page)
21 June 2017	Appointment of Mr David Vallance as a director on 12 June 2017 (2 pages)
21 June 2017	Termination of appointment of Harold Radiven as a director on 12 June 2017 (1 page)
1 August 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 12 (6 pages)
1 August 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 12 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 12 (5 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 12 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 12 (5 pages)
7 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 12 (5 pages)
10 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 April 2012	Termination of appointment of Isidore Fromson as a director (1 page)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Termination of appointment of Isidore Fromson as a director (1 page)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Director's details changed for Harold Radiven on 18 April 2011 (2 pages)
11 May 2011	Director's details changed for Harold Radiven on 18 April 2011 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (9 pages)
25 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (9 pages)
24 May 2010	Director's details changed for Mr Isidore Isaac Fromson on 18 April 2010 (2 pages)
24 May 2010	Registered office address changed from 4 Bristol Court Bury Old Road Salford M7 4QX on 24 May 2010 (1 page)
24 May 2010	Director's details changed for Mr Isidore Isaac Fromson on 18 April 2010 (2 pages)
24 May 2010	Registered office address changed from 4 Bristol Court Bury Old Road Salford M7 4QX on 24 May 2010 (1 page)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 May 2009	Return made up to 18/04/09; full list of members (8 pages)
13 May 2009	Return made up to 18/04/09; full list of members (8 pages)
12 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 May 2008	Return made up to 18/04/08; full list of members (8 pages)
6 May 2008	Return made up to 18/04/08; full list of members (8 pages)
30 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 April 2007	New secretary appointed (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Return made up to 18/04/07; full list of members (5 pages)
27 April 2007	Return made up to 18/04/07; full list of members (5 pages)
19 June 2006	New secretary appointed (1 page)
19 June 2006	New secretary appointed (1 page)
23 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
2 May 2006	Location of register of members (1 page)
2 May 2006	Location of debenture register (1 page)
2 May 2006	Location of register of members (1 page)
2 May 2006	Registered office changed on 02/05/06 from: bristol court bury old road salford M7 4QX (1 page)
2 May 2006	Location of debenture register (1 page)
2 May 2006	Registered office changed on 02/05/06 from: bristol court bury old road salford M7 4QX (1 page)
2 May 2006	Return made up to 18/04/06; full list of members (5 pages)
2 May 2006	Return made up to 18/04/06; full list of members (5 pages)
28 April 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 April 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 April 2005	Return made up to 18/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/04/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
21 April 2005	Return made up to 18/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/04/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
4 June 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director resigned (11 pages)
4 June 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director resigned (11 pages)
15 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 May 2003	Return made up to 25/04/03; full list of members (11 pages)
13 May 2003	Return made up to 25/04/03; full list of members (11 pages)
8 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 May 2002	Return made up to 25/04/02; full list of members (11 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Return made up to 25/04/02; full list of members (11 pages)
11 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
11 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
8 May 2001	Return made up to 25/04/01; full list of members (10 pages)
8 May 2001	Return made up to 25/04/01; full list of members (10 pages)
17 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
17 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
11 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director resigned (11 pages)
11 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director resigned (11 pages)
19 May 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
19 May 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
18 May 1999	Return made up to 25/04/99; no change of members (4 pages)
18 May 1999	Return made up to 25/04/99; no change of members (4 pages)
26 May 1998	Return made up to 25/04/98; full list of members (6 pages)
26 May 1998	Return made up to 25/04/98; full list of members (6 pages)
20 May 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
20 May 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
22 May 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
22 May 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
20 May 1997	Return made up to 25/04/97; no change of members (4 pages)
20 May 1997	Return made up to 25/04/97; no change of members (4 pages)
23 May 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
23 May 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 May 1996	Return made up to 25/04/96; no change of members (4 pages)
13 May 1996	Return made up to 25/04/96; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
24 May 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
10 May 1995	Return made up to 25/04/95; full list of members (6 pages)
10 May 1995	Return made up to 25/04/95; full list of members (6 pages)
16 February 1967	Incorporation (15 pages)
16 February 1967	Incorporation (15 pages)

Pearl Court Management Co.(Salford)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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